BOWKER MOTORCYCLES LIMITED
PRESTON BOWKER HARLEY DAVIDSON LTD

Hellopages » Lancashire » Preston » PR2 2YA

Company number 06034145
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address BOWKER PRESTON, BOWKER CHANNEL WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YA
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 150,000 . The most likely internet sites of BOWKER MOTORCYCLES LIMITED are www.bowkermotorcycles.co.uk, and www.bowker-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bowker Motorcycles Limited is a Private Limited Company. The company registration number is 06034145. Bowker Motorcycles Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Bowker Motorcycles Limited is Bowker Preston Bowker Channel Way Ashton On Ribble Preston Lancashire Pr2 2ya. . THOMASON, Darren is a Secretary of the company. BOWKER, Anthony Paul is a Director of the company. BOWKER, Kenneth Neil is a Director of the company. BOWKER, William Henry (Jnr) is a Director of the company. FOX, Thomas Bernard is a Director of the company. THOMASON, Darren is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
THOMASON, Darren
Appointed Date: 21 December 2006

Director
BOWKER, Anthony Paul
Appointed Date: 21 December 2006
57 years old

Director
BOWKER, Kenneth Neil
Appointed Date: 29 March 2007
60 years old

Director
BOWKER, William Henry (Jnr)
Appointed Date: 29 March 2007
65 years old

Director
FOX, Thomas Bernard
Appointed Date: 29 March 2007
60 years old

Director
THOMASON, Darren
Appointed Date: 29 March 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

W H Bowker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWKER MOTORCYCLES LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 150,000

07 Sep 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Registration of charge 060341450004, created on 31 December 2014
...
... and 41 more events
20 Jan 2007
Location of register of members
20 Jan 2007
New secretary appointed
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation

BOWKER MOTORCYCLES LIMITED Charges

31 December 2014
Charge code 0603 4145 0004
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 February 2014
Charge code 0603 4145 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 8 february 2005 and
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 October 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…